TRADING BLOCK HOLDINGS, INC.
Consent order entered in connection with a filing violation of the Arkansas Securities Act and Rules...
HARRELL FINANCIAL SOLUTIONS
Consent order entered in connection with Harrell Financial Solutions late filing of financial statements with the...
GID ASSOCIATES, INC. D/B/A GIDASSOCIATES.COM, GETIRAQIDINAR.COM, AND USACURRENCYEXCHANGE.COM
Consent Order entered in connection with unlicensed currency exchange activity in violation of the Arkansas Money...
AMBAC ASSURANCE CORPORATION
Request for the Department to issue a no action letter concerning a proposed issuance of surplus...
LINCOLN MORTGAGE INC.
Consent order entered in connection with Lincoln Mortgage, Inc.’s late filing of an annual report with...
FIRST AMERICAN MORTGAGE TRUST
Consent order entered in connection with First American Mortgage Trust’s late filing of an annual report...
US DOC PREP, LLC
A cease and desist order pertaining to violations of the Arkansas Fair Mortgage Lending Act concerning...
NATIONS FUNDING SOURCE, INC. and SOOKRANI SATTIE NARAIN
Consent order entered suspending licenses and setting a civil penalty concerning violations of the Fair Mortgage...
LARRY STIDMAN and COMPLETE BENEFIT SOLUTIONS, LLC
Consent order entered with finding of unregistered investment adviser activity by a licensed insurance agent in...